General information
Navare Limited
Type: NZ Limited Company (Ltd)9429042564935
New Zealand Business Number
6105057
Company Number
Registered
Company Status
Navare Limited (New Zealand Business Number 9429042564935) was incorporated on 13 Sep 2016. 2 addresses are in use by the company: 5/56 Cawley Street, Ellerslie, Auckland, 1051 (type: registered, service). 31 Raurenga Avenue, Royal Oak, Auckland had been their registered address, up until 07 Jan 2025. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Navare Solutions Limited (an entity) located at Ellerslie, Auckland postcode 1051. Our information was last updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 31 Raurenga Avenue, Royal Oak, Auckland, 1023 | Physical | 30 Aug 2018 |
| 5/56 Cawley Street, Ellerslie, Auckland, 1051 | Registered & service | 07 Jan 2025 |
Contact info
64 21 0395807
Phone (Phone)
SanthoshJ@pbt.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Santhosh Kalapurayil Joseph
Onehunga, Auckland, 1061
Address used since 13 Sep 2016
Royal Oak, Auckland, 1023
Address used since 22 Aug 2018 |
Director | 13 Sep 2016 - current |
|
Graham Chan
Glendowie, Auckland, 1071
Address used since 13 Sep 2016 |
Director | 13 Sep 2016 - 28 Aug 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 31 Raurenga Avenue, Royal Oak, Auckland, 1023 | Registered & service | 30 Aug 2018 - 07 Jan 2025 |
| 82f Alfred Street, Onehunga, Auckland, 1061 | Registered & physical | 13 Sep 2016 - 30 Aug 2018 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
29 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Navare Solutions Limited Shareholder NZBN: 9429042563143 Entity (NZ Limited Company) |
Ellerslie Auckland 1051 |
13 Sep 2016 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Navare Solutions Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6102208 |
| Country of origin | NZ |
| Address |
82f Alfred Street Onehunga Auckland 1061 |
Location
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